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Avenue 25th floor New York NY 10171.0002 CNP70061547750916X13 Y1 0 Resource Management Account September 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 Account name: GHISLANE MAXWELL Friendly account name: Indiv.Check/Car Account number. Your linandal Advisor SCOTT STACKLIANLYLE CAS
ial Advisor or the RMA ResourceLine at 800-RMA-1000, account 029323576 Resource Management Account October 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Value of your account on September 30 IS) on October 31(5) Your assets 101,411 56 97,180.71 Visitor's website: Your liabilities
bans, credit lib, shot accord balances. • Cas&eoney balances. Total of uninvested available cash balthces, plus depots balances at UBS Bank USA, LEG AG U.S Branches erd wavy make mutual fund sweep bins, at the am of the statement period awcarediu free creek balances in yes account are not segregat
redit report annually from viww.annuakreditieport.com. Value of your account Business Services Account February 2017 MAX FOUNDATION PO BOX 308 TEANECK NJ07666-0308 on January 31 (S) Ca February 28 (I) Your assets 3238.24 1,488.24 Your habiltlieS 0.00 0.00 Value of your account 33,238.24 T
Account number. Your Nnancial Advisor: SCOTT STACKIAANILYLE CASRIEL Phone Business Services Account November 2016 MAX FOUNDATION PO BOX 308 TEANECK N107666-0308 Questions about your statemeat? Value of your account Call your Financial Advisor or the Resourceline at on October 31 In on Novem
ord Branch, or a Money Fund. Deposits at U26 Bank USA are FDIC insured in accorda-ce with FCC Nies. Format Maria :in please Mit wwwidic Deposes at LEG AG Stamford Brat. ad shares of Money Firds are rot Oared by the FDIC. Through the DA, tmeilable to cash balaxes are swept to depose scants at UBS AG
: GHIStANE MAXWELL Friendly account nam • I v Mil nnium Account number. Resource Management Account June 2016 GI-Il5LAINE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 Your Nnancial Advisor. SCOTT STACK MANILYLE CAST EL Phone: 212-821-70001800-308-3140 Questions about your statement? Call your Fina
cial Advisor. SCOTT STACK MANLYLE CASRIEL Phone 212-821.70001800.308-3140 Resource Management Account July 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSOurCeline at 80ORMA- 1000, On June
timans may be subject to a taster tee. UBS Sweep OpAione LEG offers options for seeping cash balancers. balances to teak deposit at UM Bak USA and LEG AG %yoked branch (Bak Sweep Prixfarr4 money meat mutual lads (Money Fang ad the International Deposit Award (DIOloic maned% with in Inuerutionel Res
A ReSourCeLine at 800-0MA-I000, account 029028776 Value of your account Resource Management Account August 2017 GHISLAINE MAXWELL P.O. BOX 308 TEANECK W07666-0308 on July 31 (3) on August 31 (S) Your assets 702,106.00 708,775.00 lAsit our website: Your liabilities aoo aoo www.ubscomainanci
lennium Account number. Your Nnandal Advisor. Sic-01— STACK c "-ASP Fl Resource Management Account July 2017 GNISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSourCeLine at 800-RMA-1000, on June
sions end other 4r:impetuses bom rntual funds and instance oompanies whose products we drarbuse. - We recent an a -rualf te from LEIS Bank USA ad LEG AG Stamford Beath of up to $25 per accord sweeping to the banks under the LOS Bark Sweep Program Activity Intortnaton regadng (CMM6SiXTS and otter c
.0 Account number. Your Unsocial Advisor SCO17 STACK MA1WLYLE CASFIEL Phone Business Services Account June 2016 POT & KETTLE, LLC PO BOX 308 TEANECK W07666-0308 Questions about your statemeet? Value of your account Call your Financial Advisor or the Resourcetine at 800-762-1C00, on May 31 (1)
re 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70056592050716 VI 0 Business Services Account July 2016 POT & KETTLE, LLC PO BOX 308 TEANECK N107666-0308 Account name: POT & KETTLE, LLC Friendly account name: POTKETTLE LLC Account number. Your Financial Advisor. SCOTT STACK LIAIWLYLE
iknom may be subject to a tangier tee. UBS Sweep OpAions LEG offers options for sweeping cash balances. balances to bak deposits at UM Bak USA and LEG AG Stroked trash (Bak Sweep Proaarra), moneymaker mutual tads (Money Funig ad the international Depose Acorn (DA)la c stances with n International R
free aedit report annually from venivtannuakreditrepoctcom. Value of your account Business Services Account August 2016 T RRAMAR PROJECT, INC. TEANECK NJ 07666-0308 on July 29 (5) on August 31 (5) Sou ran of your account growth during 2016 Value of your account at year end 201S 5772.72 Your
ranch. or a Money Fund. Deposits at LES Bank USA are FDIC insured in accordance with FCC ruin. Formore itanation please Mit wwwfdit rt. Deposes at LEG AG Stamford Pratt ad shares of Mosey Fads are rot eared by the FDIC. Through the DA, mailable to each balances are swept to depose scants al UBS AG N
:h3 A -6 n Value of your account RMA ReSOurCeUne a accoun Visit our websitic UBS Strategic Advisor June 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK N107666-0308 on May 31 (11 on lune 30 (5) YOU' assets 820,335.93 845,096.57 Your liabilities 0.00 0.00 Value of your account $820,335.93 $
ord Branch, or a Money Fund. Deposits at 1.85 Bank USA an FDIC eared in accorda-ce withFCC mules. Formore information pease wwwfdic rt. Deposes a LEG AG Stamford Brach ad shares of Matey Fends are rot nosed by the FDIC. Through the DA, imitable to each balances are same to depose &mints al UBS AG N
IEL Phone tdslt our website: www.ubscomitinanciarseonces Value of your account Investment Account November 2016 POT & KETTLE, LLC PO BOX 308 TEANECK NJ07666-0308 on October 31 (I) on November 30 (1) Your assets o oo aoo Your liabilities 0.00 0.00 Value of your account $0.00 $0.00 Track
n bans, credit lire, chat accou-d balances. • Cathhooney balances. Total of unimested treat* cash balances, plus deposit telexes at UBS Bank USA, LEG AG U.S Branches ad moray market mutual fund sweep balms, at the chose of tie staerrent period Non-conwedity free credt balances in you' account are r
Entities connected to both TEANECK and LEG AG

Ghislaine Maxwell
PERSONWeehawken
LOCATION
UBS AG
ORGANIZATION
United States
LOCATIONRussell 3000
ORGANIZATION
NEW YORK NY
LOCATIONUPS AG
ORGANIZATION
Vicky Ward
PERSONCayman
LOCATIONUBS Visa
ORGANIZATION
Condoleezza Rice
PERSON
Stanford University
LOCATIONBank USA
ORGANIZATIONHarbor Boulevard
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Puerto Rico
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Prince Charles
PERSONLOS AG
ORGANIZATIONLES AG
ORGANIZATIONMerest
ORGANIZATIONLBS AG
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